- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written ... Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies,… more
- Amazon (Arlington, VA)
- …on complex matters and partner with cross functional teams across Amazon to evaluate prevention , detection , and response to fraud , waste and abuse. The ... Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to...(FAF) team was established with a strategic focus on prevention , detection and response to fraud… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional detection ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- Citigroup (Irving, TX)
- …Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate... Policy, Operations, Strategy and other teams for early detection , prevention and mitigation of detected fraudulent… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist ... THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...or equivalent * Minimum 5 years of experience within Fraud prevention and detection , … more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter...with the larger payment team. Evaluates the efficacy of fraud detection models that may be in… more
- Bright Horizons (Newton, MA)
- …the Organization is susceptible to fraud activity. Reporting to the Director, Fraud Prevention , the Fraud Analyst purpose is to work on the Fraud ... technology for prevention and investigative means. The Fraud Analyst will organize data and provide...or suspicious conduct/activity as detected or assigned. + Utilize fraud solutions, employ prevention and detection… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... + Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms… more
- SMBC (White Plains, NY)
- …procedures and regulations + Assist VP Fraud Manger to define and maintain fraud prevention and detection procedures and map to strategy/policy + Assist ... SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager… more